Search For "enforcement directorate"
Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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ED recovers Rs 3.9 crore more from Bhupinder Singh's residence today, over
Updated : 4 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) on Wednesday recovered Rs 3.9 crore more from the residential premises of sand mafia Bhupinder Singh Honey in the raids.
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Illegal sand mining case: ED raids continue on 2nd day at Punjab CM's rela
Updated : 4 years, 5 months ago IST
New Delhi, January 19 (ANI) The Enforcement Directorate (ED) continued its raid at multiple locations in Punjab for the second consecutive day on Wednesday in connection with an alleged illegal sand mining case that involves Bhupinder Singh Honey, a relative of state Chief Minister Charanjit
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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Sand mining case: ED seizes cash over Rs 6 crore from premises of Bhupinde
Updated : 4 years, 5 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday seized over Rs 6 crore cash and several documents linked to illegal banking transactions from the residential premises of land mafia Bhupinder Singh Honey in the day-long raids.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 5 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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Kejriwal alleges involvement of Channi in illegal sand mining after ED con
Updated : 4 years, 5 months ago IST
Mohali (Punjab) [India], January 18 (ANI): Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Tuesday alleged that Punjab Chief Minister Charanjit Singh Channi and his relatives are involved in illegal sand mininng, in connection with which the Enforcement Di
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ED conducts raids at multiple locations in Punjab in illegal sand mining c
Updated : 4 years, 5 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at nearly a dozen places in Punjab in connection with an alleged illegal sand mining case, said the agency.
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Illegal sand mining: ED conducts multiple raids in Punjab
Updated : 4 years, 5 months ago IST
New Delhi [India], January 18 (ANI): Enforcement Directorate on Tuesday is conducting raids at multiple locations in poll-bound Punjab in connection with illegal sand mining case, the officials informed on Tuesday.
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ED attaches assets worth Rs 48 lakh of journalist Rajeev Sharma who was in
Updated : 4 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh belonging to journalist Rajeev Sharma, who is accused of supplying confidential and sensitive information to Chinese Intelligence Officers in exchange for remuneration thereby compro
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ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omk
Updated : 4 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case.
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ED attaches assets worth over Rs 2 crore of former deputy drug controller
Updated : 4 years, 5 months ago IST
New Delhi [India], January 14 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.07 crore of a former Deputy Drug Controller Licensing Authority Solan, Himachal Pradesh, and others in a disproportionate asset case.
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